Dissolved
Dissolved 2015-02-24
Company Information for ADVANCED BUSINESS WAYS LTD
ADMIRALS WAY, CANARY WHARF, LONDON, E14,
|
Company Registration Number
05041055
Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | |
---|---|
ADVANCED BUSINESS WAYS LTD | |
Legal Registered Office | |
ADMIRALS WAY, CANARY WHARF LONDON | |
Company Number | 05041055 | |
---|---|---|
Date formed | 2004-02-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-28 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 06:32:05 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW FOMYCHOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADVANCED STRATEGIES LTD |
Director | ||
MAGNOLIA SECRETARIES LIMITED |
Company Secretary | ||
MAGNOLIA CONSULTING LIMITED |
Director | ||
ANDREW FOMYCHOV |
Director | ||
STUART RALPH POPPLETON |
Company Secretary | ||
ADVANCED STRATEGIES LTD |
Company Secretary | ||
EDUARDO GONZALEZ |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYDS BUSINESS CONSULTANCY LTD | Director | 2012-02-10 | CURRENT | 2011-11-11 | Dissolved 2015-02-24 | |
ALLIED DIRECT INVESTMENTS LTD | Director | 2008-12-09 | CURRENT | 2005-01-06 | Dissolved 2013-11-05 | |
DARKHORSE MINING CO. LTD | Director | 2008-04-14 | CURRENT | 2006-09-19 | Dissolved 2014-11-11 | |
HITECHWAY PLC | Director | 2000-12-18 | CURRENT | 2000-12-14 | Dissolved 2013-12-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/08/13 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 16/08/13 FULL LIST | |
AR01 | 11/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
RES01 | ADOPT ARTICLES 12/11/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW FOMYCHOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADVANCED STRATEGIES LTD | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED ADVANCED STRATEGIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNOLIA CONSULTING LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON WIS 1YH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAGNOLIA SECRETARIES LIMITED | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAGNOLIA CONSULTING LIMITED / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 01/01/2010 | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 3 TENTERDEN STREET HANOVER SQUARE, LONDON W1S 1TD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW FOMYCHOV | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 10/01/08--------- £ SI 100@1=100 £ IC 1000/1100 | |
123 | £ NC 1000/1100 10/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 07/05/04--------- £ SI 1000@1=1000 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 3RD FLOOR MEADOWS HOUSE 20 QUEEN STREET MAYFAIR LONDON W1J 5JR | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.56 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as ADVANCED BUSINESS WAYS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ADVANCED BUSINESS WAYS LTD | Event Date | 2014-03-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |